EAGLE ONE MMVI LIMITED - EXETER
Company Profile | Company Filings |
Overview
EAGLE ONE MMVI LIMITED is a Private Limited Company from EXETER and has the status: Active.
EAGLE ONE MMVI LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EAGLE ONE MMVI LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EAGLE ONE MMVI LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
This Company Originates in : United Kingdom
Previous trading names include:
DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED (until 05/01/2007)
DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED (until 05/01/2007)
DARTINGTON SPV LIMITED (until 22/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL RAYMOND WITHERS | Jan 1965 | British | Director | 2022-06-22 | CURRENT |
JONATHAN MICHAEL SYMONS | Mar 1970 | British | Director | 2022-06-22 | CURRENT |
MR NICHOLAS IAN HOLE | Dec 1961 | British | Director | 2010-11-01 | CURRENT |
MR PAUL JAMES GOODES | Sep 1965 | British | Director | 2006-12-05 | CURRENT |
MICHELMORES DIRECTORS LIMITED | Corporate Director | 2006-11-13 UNTIL 2006-11-16 | RESIGNED | ||
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2006-11-13 UNTIL 2006-12-05 | RESIGNED | ||
MR NICHOLAS CLIVE MARVIN | Aug 1960 | British | Director | 2006-11-16 UNTIL 2006-12-05 | RESIGNED |
MR JOHN HARRIS HAMMOND | Jun 1950 | British | Director | 2006-11-16 UNTIL 2006-12-05 | RESIGNED |
RICHARD HALLIDAY | Jun 1962 | British | Director | 2006-11-20 UNTIL 2006-12-05 | RESIGNED |
MR CHRISTOPHER DAVID FAYERS | Apr 1962 | British | Director | 2006-12-05 UNTIL 2013-07-22 | RESIGNED |
JOHN MORRIS | Mar 1945 | British | Director | 2006-11-16 UNTIL 2006-12-05 | RESIGNED |
MR ANDREW PHILIP CUTLER | Jun 1947 | British | Director | 2006-12-05 UNTIL 2013-07-22 | RESIGNED |
MR PAUL JAMES GOODES | Sep 1965 | British | Secretary | 2006-12-05 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle One Holdings Limited | 2016-04-06 | Exeter | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eagle One MMVI Limited - Period Ending 2023-03-31 | 2023-12-20 | 31-03-2023 | £100 Cash £1,014,796 equity |
Eagle One MMVI Limited - Period Ending 2021-09-30 | 2022-06-29 | 30-09-2021 | £100 Cash £637,167 equity |
Eagle One MMVI Limited - Period Ending 2020-09-30 | 2021-06-22 | 30-09-2020 | £100 Cash £606,564 equity |
Eagle One MMVI Limited - Period Ending 2019-09-30 | 2020-04-23 | 30-09-2019 | £100 Cash £714,775 equity |
Eagle One MMVI Limited - Period Ending 2018-09-30 | 2019-06-06 | 30-09-2018 | £100 Cash £705,108 equity |
Eagle One MMVI Limited - Period Ending 2017-09-30 | 2018-04-13 | 30-09-2017 | £100 Cash £694,337 equity |
Eagle One MMVI Limited - Period Ending 2016-09-30 | 2017-06-15 | 30-09-2016 | £100 Cash £626,944 equity |
Eagle One MMVI Limited - Period Ending 2015-09-30 | 2016-06-21 | 30-09-2015 | £100 Cash £194,778 equity |
Eagle One MMVI Limited - Period Ending 2014-09-30 | 2015-04-17 | 30-09-2014 | £100 Cash £159,190 equity |